CAMBIAN ASPERGER SYNDROME SERVICES LIMITED

Key Data

Status

Active

Company No.

04117476

Incorporation date

30/11/2000

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2000)

05/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

09/07/2025

Director's details changed for Mr Farouq Rashid Sheikh on 2025-07-09

View PDF (2 pages)

09/07/2025

Director's details changed for Mr Haroon Rashid Sheikh on 2025-07-09

View PDF (2 pages)

01/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

01/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

01/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (78 pages)

01/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (23 pages)

01/07/2025

Registered office address changed from Metropolitan 3 Darkes Lane Potters Bar EN6 1AG England to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 2025-07-01

View PDF (1 pages)

27/11/2024

Registration of charge 041174760010, created on 2024-11-22

View PDF (107 pages)

27/11/2024

Registration of charge 041174760011, created on 2024-11-22

View PDF (65 pages)

02/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

02/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

02/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (78 pages)

02/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (23 pages)

13/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (85 pages)

15/10/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (24 pages)

22/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

14/02/2023

Memorandum and Articles of Association

View PDF (11 pages)

08/01/2023

Resolutions

View PDF (2 pages)

03/01/2023

Registration of charge 041174760009, created on 2022-12-21

View PDF (101 pages)

30/12/2022

Statement of company's objects

View PDF (2 pages)

22/12/2022

Registration of charge 041174760008, created on 2022-12-20

View PDF (41 pages)

20/10/2022

Satisfaction of charge 041174760007 in full

View PDF (4 pages)

31/08/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (22 pages)

31/08/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (178 pages)

31/08/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

31/08/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

11/08/2021

Termination of appointment of John Joseph Ivers as a director on 2021-08-11

View PDF (1 pages)

22/06/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (26 pages)

22/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

22/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (133 pages)

22/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

23/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

18/09/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (25 pages)

18/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (146 pages)

18/09/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

18/09/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

21/02/2020

Director's details changed for Mr Christopher Keith Dickinson on 2020-01-30

View PDF (2 pages)

03/09/2019

Registered office address changed from 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH England to Metropolitan 3 Darkes Lane Potters Bar EN6 1AG on 2019-09-03

View PDF (1 pages)

16/07/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (26 pages)

16/07/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (72 pages)

16/07/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

02/07/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (3 pages)

24/06/2019

Termination of appointment of Catherine Apthorpe as a secretary on 2019-06-24

View PDF (1 pages)

30/05/2019

Termination of appointment of Anne Marie Carrie as a director on 2019-05-30

View PDF (1 pages)

09/04/2019

Appointment of Mr John Ivers as a director on 2019-03-28

View PDF (2 pages)

29/03/2019

Appointment of Mr Farouq Rashid Sheikh as a director on 2019-03-28

View PDF (2 pages)

28/03/2019

Appointment of Mr Haroon Rashid Sheikh as a director on 2019-03-28

View PDF (2 pages)

28/03/2019

Appointment of Mr Christopher Keith Dickinson as a director on 2019-03-28

View PDF (2 pages)

14/03/2019

Previous accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

22/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

27/11/2018

Registration of charge 041174760007, created on 2018-11-23

View PDF (29 pages)

26/10/2018

Termination of appointment of a director

View PDF (1 pages)

26/10/2018

Termination of appointment of a director

View PDF (1 pages)

26/10/2018

Termination of appointment of Mohamed Saleem Asaria as a director on 2018-10-18

View PDF (1 pages)

26/10/2018

Termination of appointment of Anoop Kang as a director on 2018-10-18

View PDF (1 pages)

31/07/2018

Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH on 2018-07-31

View PDF (1 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

23/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

04/01/2018

Appointment of Mr Jeremy David Wiles as a director on 2018-01-02

View PDF (2 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

02/08/2017

Appointment of Mr Anoop Kang as a director on 2017-07-12

View PDF (2 pages)

03/03/2017

Termination of appointment of Francis Jardine as a secretary on 2017-03-03

View PDF (1 pages)

03/03/2017

Appointment of Ms Catherine Apthorpe as a secretary on 2017-03-03

View PDF (2 pages)

22/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

05/01/2017

Satisfaction of charge 041174760006 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 041174760004 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 041174760005 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 041174760003 in full

View PDF (1 pages)

30/12/2016

Termination of appointment of Antonio Romero as a director on 2016-12-28

View PDF (1 pages)

30/12/2016

Appointment of Anne Marie Carrie as a director on 2016-12-28

View PDF (2 pages)

30/12/2016

Termination of appointment of Michael James Mcquaid as a director on 2016-12-28

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

16/09/2016

Termination of appointment of Paul Wright as a secretary on 2016-09-15

View PDF (1 pages)

15/09/2016

Appointment of Mr Francis Jardine as a secretary on 2016-09-15

View PDF (2 pages)

08/06/2016

Termination of appointment of Andrew Patrick Griffith as a director on 2016-04-27

View PDF (1 pages)

25/05/2016

Registration of charge 041174760006, created on 2016-05-18

View PDF (137 pages)

16/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (7 pages)

07/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

01/04/2015

Registration of charge 041174760005, created on 2015-03-26

View PDF (148 pages)

25/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (6 pages)

25/02/2015

Director's details changed for Mr Andrew Patrick Griffith on 2015-01-30

View PDF (2 pages)

02/02/2015

Appointment of Paul Wright as a secretary on 2015-01-30

View PDF (2 pages)

02/02/2015

Termination of appointment of T&H Secretarial Services Limited as a secretary on 2015-01-30

View PDF (1 pages)

30/01/2015

Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 2015-01-30

View PDF (1 pages)

05/01/2015

Resolutions

View PDF (3 pages)

10/12/2014

Registration of charge 041174760004, created on 2014-12-03

View PDF (142 pages)

29/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

05/09/2014

Resolutions

View PDF (13 pages)

15/08/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

22/04/2014

Registration of charge 041174760003

View PDF (80 pages)

17/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (7 pages)

07/11/2013

Termination of appointment of Shabbir Merali as a director

View PDF (2 pages)

04/11/2013

Appointment of Andrew Patrick Griffith as a director

View PDF (3 pages)

22/08/2013

Accounts made up to 2012-12-31

View PDF (17 pages)

18/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (7 pages)

23/07/2012

Secretary's details changed for T&H Secretarial Services Limited on 2012-07-16

View PDF (3 pages)

23/07/2012

Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 2012-07-23

View PDF (2 pages)

12/06/2012

Accounts made up to 2011-12-31

View PDF (13 pages)

24/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (7 pages)

15/02/2012

Miscellaneous

View PDF (1 pages)

13/02/2012

Miscellaneous

View PDF (1 pages)

22/11/2011

Appointment of Shabbir Merali as a director

View PDF (3 pages)

17/11/2011

Termination of appointment of Tim Wood as a director

View PDF (2 pages)

13/09/2011

Accounts made up to 2010-12-31

View PDF (13 pages)

22/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (7 pages)

22/02/2011

Secretary's details changed for T&H Secretarial Services Limited on 2011-02-09

View PDF (2 pages)

19/10/2010

Appointment of Michael James Mcquaid as a director

View PDF (3 pages)

02/10/2010

Accounts made up to 2009-12-31

View PDF (13 pages)

09/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

08/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

08/12/2009

Secretary's details changed for T&H Secretarial Services Limited on 2009-11-30

View PDF (2 pages)

19/10/2009

Director's details changed for Mohamed Saleem Asaria on 2009-10-12

View PDF (3 pages)

19/10/2009

Director's details changed for Dr Antonio Romero on 2009-10-12

View PDF (3 pages)

05/10/2009

Director's details changed for Tim James Wood on 2009-10-01

View PDF (3 pages)

01/08/2009

Appointment terminated director dennis rigg

View PDF (1 pages)

05/05/2009

Accounts made up to 2008-12-31

View PDF (13 pages)

09/02/2009

Director's change of particulars mohamed saleem asaria logged form

View PDF (1 pages)

04/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

17/10/2008

Accounts made up to 2007-12-31

View PDF (13 pages)

21/08/2008

Resolutions

View PDF (13 pages)

04/03/2008

Director's change of particulars / antonio romero / 20/11/2007

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

Director resigned

View PDF (1 pages)

04/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

26/10/2007

Accounts made up to 2006-12-31

View PDF (13 pages)

07/09/2007

Memorandum and Articles of Association

View PDF (7 pages)

07/09/2007

Resolutions

View PDF (2 pages)

05/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

16/08/2006

Accounts made up to 2005-12-31

View PDF (13 pages)

05/01/2006

Return made up to 30/11/05; full list of members

View PDF (3 pages)

05/01/2006

Location of register of members

View PDF (1 pages)

26/10/2005

Accounts made up to 2004-12-31

View PDF (18 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (28 pages)

14/10/2005

Auditor's resignation

View PDF (1 pages)

14/10/2005

New director appointed

View PDF (2 pages)

14/10/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

14/10/2005

Resolutions

View PDF (3 pages)

14/10/2005

Registered office changed on 14/10/05 from: the coach house hesley hall tickhill doncaster DN11 9HH

View PDF (1 pages)

14/10/2005

Resolutions

View PDF (8 pages)

14/10/2005

Resolutions

View PDF (0 pages)

14/10/2005

Resolutions

View PDF (0 pages)

14/10/2005

Resolutions

View PDF (1 pages)

14/10/2005

New secretary appointed

View PDF (2 pages)

14/10/2005

Director resigned

View PDF (1 pages)

14/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/10/2005

New director appointed

View PDF (3 pages)

14/10/2005

New director appointed

View PDF (3 pages)

12/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2005

Certificate of change of name

View PDF (2 pages)

03/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

16/09/2004

Accounts made up to 2003-12-31

View PDF (17 pages)

05/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

31/10/2003

Accounts made up to 2002-12-31

View PDF (17 pages)

16/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

14/08/2002

Accounts made up to 2001-12-31

View PDF (14 pages)

13/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

18/01/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

20/12/2000

Accounting reference date shortened from 30/11/01 to 31/12/00

View PDF (1 pages)

07/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Secretary resigned

View PDF (1 pages)

30/11/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/02/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcquaid, Michael James	Director	01/10/2010 - 28/12/2016	33
Merali, Shabbir Hassanali Walimohammed	Director	10/11/2011 - 31/10/2013	16
Carrie, Anne Marie	Director	28/12/2016 - 30/05/2019	43
Lloyd, Stephen Robert	Director	30/11/2000 - 28/09/2005	18
WATERLOW NOMINEES LIMITED	Nominee Director	30/11/2000 - 30/11/2000	36021

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAMBIAN ASPERGER SYNDROME SERVICES LIMITED

CAMBIAN ASPERGER SYNDROME SERVICES LIMITED is an(a) Active company incorporated on 30/11/2000 with the registered office located at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBIAN ASPERGER SYNDROME SERVICES LIMITED?

CAMBIAN ASPERGER SYNDROME SERVICES LIMITED is currently Active. It was registered on 30/11/2000 .

Where is CAMBIAN ASPERGER SYNDROME SERVICES LIMITED located?

CAMBIAN ASPERGER SYNDROME SERVICES LIMITED is registered at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX.

What does CAMBIAN ASPERGER SYNDROME SERVICES LIMITED do?

CAMBIAN ASPERGER SYNDROME SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CAMBIAN ASPERGER SYNDROME SERVICES LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-21 with no updates.